TOWOT LIMITED

We, the undersigned, being all the Members of the above-named Company who, at the date of these Resolutions would be entitled to attend and vote at General Meetings of the Company, hereby pass the following Resolutions as a Special Resolution, an Ordinary Resolution and an Extraordinary Resolution respectively, and agree that the said Resolutions shall, for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company, duly convened, and held: “That the Company be wound up voluntarily, and that James Earp, of Grant Thornton, Grant Thornton House, Melton Street, London NW1 2EP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up, and that the Liquidator’s remuneration, and fees for Grant Thornton’s tax advice, be fixed according to Grant Thornton’s time costs, and that the Liquidator be authorised to pay all Creditors in full.” J. Kavanagh, S. Kavanagh and A. Kavanagh 21st August 2000.